172@29@16@117!~!172@29@0@53!~!|stocks|stock_market|corp_notices.php?autono=20410961!~!|stocks|stock_market|corp_notices.php
Moneycontrol
SENSEX NIFTY
YOU ARE HERE >  Moneycontrol Markets > Announcements Construction & Contracting - CivilAnnouncement - Kaushalya Infra
Kaushalya Infra
BSE: 532925NSE: KAUSHALYAISIN: INE234I01010

20th-Jun-2020 15:49Source: BSE

Kaushalya Infrastructure Development Corporation - Board Meeting Intimation for Notice As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve
1. To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2020.
2. To consider and approve the Audited Standalone and Consolidated Annual Accounts for the year ended March 31, 2020.
3. To take note of Secretarial Audit report of the Company for the Financial Year ended 31st March, 2020.
4. To take note of Secretarial Compliance report of the Company for the Financial Year ended on 31st March, 2020 pursuant to Circular No. CIR/CFD/CMDI/27/2019 dated 08/02/2019 issued by Securities and Exchange Board of India.
5. Any other business with the permission of the chair.

This is for your information and record.

Sections